Polyteck Building Services Limited
Company Profile
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MediumPolyteck Building Services Limited
05498728•Private Limited With Share Capital
143 Leman Street, London, E18EY
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Incorporated
04/07/2005
Company Age
20 years
Directors
3
Employees
166
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Polyteck Building Services Limited (05498728) is a private limited with share capital incorporated on 04/07/2005 (20 years old) and registered in london, E18EY. The company operates under SIC code 43210 - electrical installation.
Polyteck building services is a family-owned construction and property maintenance business proudly serving the heart of central london for over 17 years. with our roots in family values, we have established a respected name in the industry, providing both planned and reactive property maintenance s...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 04/07/2005
E18EY
166 employees
Financial Overview
Total Assets
£14.12M
Liabilities
£11.07M
Net Assets
£3.05M
Turnover
£42.02M
Cash
£6.9K
Key Metrics
166
Employees
3
Directors
2
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2019
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Made Up Date
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Accounts
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2007
Legacy
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Mortgage
Date:20-06-2006
Legacy
Category:Mortgage
Date:04-05-2006
Incorporation Company
Category:Incorporation
Date:04-07-2005
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
143 Leman Street, London, E18EYRegistered
143 Leman Street, London, E18EY
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